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Category: Services

Contact Information
Slovenia

email Reviews

Amy Dixon December 15, 2010
using FBI name Robert Mueller
I received email from Rev. Eric Holder, and telling me to Contact EFCC in Arizona, about some funds.They say they want to send agent to my house for questioning.About funds with Economic And Financial Crime Commission.At the bottom of letter it says faithfully Robert S Mueller 111.There is nothing about another country, however a bennfisry of sorts.What worrys me is they want to come to my house.A couple years ago, I helped Robert Gunn of Federal Trades Commission Convict This scam ring in Canada and US, Iv never herd of the scamist wanting to come to your house.What im getting at is there a chance they are out to get me because of that?They are impersanating the FBI, thats pretty bold.I sapose to emailTo; [email protected] I have not done.Whats up with this ? Is my life in danger, and my kids too? Can someone explain this to me?What should I do?Does any body know what this is about?.I will save email if someone wants to see it.Will me and my two boys need protection? Plaese let me know what this [email protected] would like to email you the email but i dont know how, send instructions if you want to see.
Siddzx August 2, 2010
fake email
Google 11th Anniversary Awards,
94 Marylebone High Street,
London W1U 4RY, United Kingdom.
Congratulations!!
We are pleased to inform you that your email address has won you an Award
in the Google 11 Years Anniversary Awards as organized by the Anniversary
Centre of Google Inc., held on November 5th, 2009 in London, United Kingdom.
The Anniversary Centre of Google Inc randomly selected 10 email addresses
through a computer ballot system to receive an award of Five Hundred
Thousand Great British Pounds (£ 500, 000.00) each as a part of their for-profit
philanthropic wing (GOOGLE.ORG) promotion. Awards MUST be claimed by
the email owner ONLY, not later than 30 days from the day of notification.
Award Reference code: GOOGLE09/294/M-3
File number: G12/1
Send your complete personal information with your Award Ref. and file no. to us
to enable us process your claim;
1. Full name:
2. Country:
3. Contact Address:
4. Telephone
5. Fax no.:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
10. Email:
Dr.Larry Good field
Asst.Director of Operations
Tel: +4470 1703 8551/+4470 1703 8568
Email: [email protected]
Please do not reply if you are NOT the owner of this email address.
Congratulations!! Sincerely Yours,
Google Management
elizabethdiniz March 28, 2010
Email spam
The name of the person is Dr Jonathan and telephone numer of the person carrying out the spam emails is 00447035975094
mgag February 4, 2010
winning lotter
I recieved this attached email and I want to now if it true or not my email [email protected]


The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9580X2/45 Batch: 062/01/ZY469 WINNING NOTIFICATION: It is obvious that this notification came to you as a surprise, but please finds time to read it carefully as we congratulate you over your success in the following official publication of results of the e-mail electronic online draw held by UK NATIONAL LOTTERY. We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on friday, 1st of January, 2010. It is yet to be unclaimed and you are getting the FINAL NOTIFICATION as regards this. Your e-mail address attached to ticket number:16474620545 188 with Serial number 5268/02 drew the lucky numbers:4-7-9-11-15-30 (bonus no.25), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 1, 000, 000 (One million pounds sterling) in cash credited to file KTU/9013115308/03. This is from a total cash prize of 10, 000, 000 shared amongst the(5)lucky winners in this category i.e Match 5 plus bonus.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100, 000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. To file for your claim, please contact our fiduciary agent: Dr. Clara Kaplin Email: [email protected] Mobile : +447024075758 Contact her by sending him with the underlisted informations : 1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Phone/Fax. Yours faithfully, Lorraine Dodds(Mrs.) Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program.
Suchanchal Das July 15, 2009
Email Lottery information
Dear Sir / Madam,

Please be advised that I have received an email regarding winning prize & certificate and please find the email / certificate attaced with. Please advise if it is genuine or not.

Thanks for your cooperation in anticipation.

Kind Regards
Suchanchal Das
Smiley April 27, 2009
Signature Market News
Unathorized charges by this company were charged to my phone bill for 3 months before noticing the charges. My phone company was the one that made me aware of these charges. They are bill as email srv 87 OAN so did not question thinking this was part or taxes for my internet service. This company needs to be looked into immediately because in calling my neighbors, and other friends in area, they are also being charged. We do not look lightly at fraudulant billing in Wisconsin. I have also sent this to our local TV stations for their review.
Steve Sluggett March 7, 2009
Money Threat
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
DATE: 7/3/2009


HELLO,

YOUR MAIL WAS WELL RECEIVED AND I RESPOND AS FOLLOWS.

LISTEN, YOU WILL DO YOURSELF A LOT OF GOOD IF YOU WILL COMPLY WITH THE DIRECTIVE GIVEN TO YOU, TO OBTAIN THE (DIST) FROM THE EFCC. THE CONTACT INFORMATION IS GIVEN BELOW.


Contact Person:Mrs. Farida Mzamber Waziri
Email: [email protected]
[email protected]
Office Address: 72 western avenue victoria Island Lagos Nigeria.

THE MONEY YOU ARE ABOUT TO RECEIVE WHICH WE STOPPED BECAUSE OF LACK OF DIST, IS ALOT OF MONEY THAT CAN HELP YOU TO BETTER YOUR LIFE. EVEN THOUGH AS YOU CLIAMED, YOU ARE NOT AWARE OF IT, WE WANT TO LEGALLY SUPPORT YOU TO RECEIVE THE MONEY. WE WILL THEN WAIT FOR THOSE PEOPLE WHO TRIED TO USE YOUR NAME TO MOVE THE MONEY WITHOUT YOUR CONSCENT.

AS A GOOD CITIZEN, WE DO ACTUALLY SYMPATHISE WITH YOU, BUT YOU KNOW THERE IS NO WAY WE WILL TOLERATE BREAKING OF LAW. THOSE PEOPLE ARE BREAKING THE LAW WITH YOUR NAME. SO, YOU MUST COOPERATE WITH US, TO CLEAR YOURSELF.

SO, IN YOUR OWN INTEREST, WE ARE GIVEN YOU LAST GRACE PERIOD OF SEVEN WORKING DAYS TO PROCURE THE DIST FROM EFCC. IF YOU DON'T HAVE $1, 350.00 TO PAY THEM FOR THE DIST, LOOK FOR SOMEWHERE TO BORROW THE MONEY. IT IS VERY SMALL AMOUNT OF MONEY COMPARE TO THE MONEY IN QUESTION.

AS SOON AS YOU PROCURE THE DIST AND COPY IS PRESENTED TO US, WE SHALL IMMEDIATELY ORDER THE RELEASE OF YOUR MONEY TO YOU AND YOU WILL NOT BE TRIED FOR ANY CRIMINAL OFFENSE. WE SHALL ONLY HUNT DOWN THOSE CRIMINALS THAT TRIED USING YOUR NAME


Faithfully Your's




Photo of Robert Mueller was inserted here which is as the photo in your website. I can forward the email if you wish.
Steve












Robert S.Mueller 111
FBI Director
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)


--------------------------------------------------------------------------------
Windows Live™ Groups: Create an online spot for your favorite groups to meet. Check it out.
This is the threatening email that I received today. I would like to know if this is indeed Robert S Mueller. If it is then I have to ask "where did you go to school and if so, who taught you to spell?"
John Torres February 17, 2009
Substantive information concerning Giveaway No. 1367 Email links did not work
Today I received the subject named Email from PCH and the links in it did not work.

I did just upgrade to AOL 9.5 (this may have something to do with it.

Thank you,

John Torres
June 18, 2008
email
FROM THE OFFICE OF MR. BRIAN PETERSEN
24 GROSVENOR SQUARE LONDON
W1A 1AE UNITED KINGDOM
PHONE: +44 7031-857-894
FAX: +44 7005-931-078

Dear Lucky Winner,
This is confirming receipt of your mail and concerns and assuring you that shall be treated with the best possible service within the abilities of this office.
We wish to congratulate you and formally inform you that you have won the sum of GBP 1, 350, 000.00 (One Million Three Hundred And Fifty Thousand Great British Pounds)
is NOT like every other lottery prizes that requires ticket(s) to be bought before one can be a winner rather it is a promotion aimed at creating awareness, globalization as well poverty alleviation before the year - 2014.
You may not have known that over one hundred million people daily surf the Internet on regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the word who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology.

So much money is generated from people like you all over the World for using the Information Superhighway (the Internet) without your being aware the enormous sum that go to the stake holders (WWITC). Without your patronage, this would not have been possible
UK International Promotions Award Lottery conducted a research on the issue, and the report on the reasearch concluded that Internet users should be compensated by an e-based lottery. As a result, we embarked on a worldwide lottery promotion with a sophisticated automated database to randomly select E-mail accounts that frequently surf the Internet. Consequent upon this, your E-mail address was picked among 25 lucky winners .
After the automated computer ballot, your E-mail address emerged as nos 5 of the 25 lucky winners.

Following the verification/confirmation of the authentication of your email id that won the draw after confirming from the board, I wish to notify you that your fund approval documents has been issued out. Following this you would be required to come down to United Kingdom here to Sign your fund release order from the paying bank here within seven working days of this notice.

If you would not be able to make it here in United Kingdom you can ask for the services of an accredited Lawyer to the board here to represent you in signing all relevant documents on your behalf to process your winning sum to you in whichever option of payment you would want this is to enable me meet up with my obligation as your claim agent to make sure you receive your fund within the expected date before the mega promotion which come up soon.

Also I have applied for your winning certificate from the board too soon its ready I will send it to you via post.

Feel free to call us at any time.

Congratulation once more
Yours faithfully,
Brian Petersen.
( Claims Agent)

N.B provide below details for the processing of your winning claim urgently.


Name:
Address:
Nationality:

Sex:
Age:
Phone/Mobile:
Fax:
Occupation:
Company:
Winner No:
Ref No:
Batch No:
Amount You Won:

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